Company Information

CIN
U51909WB2011PTC166113
Status
Date of Incorporation
08 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
428,000,000
Authorised Capital
480,000,000

Directors

Soumitra Maity
Soumitra Maity
Director/Designated Partner
for over 1 year
Sukdev Sasmal
Sukdev Sasmal
Director
for about 6 years
Suman Goswami
Suman Goswami
Director/Designated Partner
for over 1 year
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
for almost 7 years

Past Directors

Puja Chourasia
Puja Chourasia
Company Secretary
over 5 years ago
Pradyumna Kumar Patra
Pradyumna Kumar Patra
Director
almost 10 years ago
Subir Bhattacharya
Subir Bhattacharya
Director
almost 10 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Form DPT-3-19122020-signed
Form PAS-3-15062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020
Copy of Board or Shareholders? resolution-15062020
Form SH-7-18032020-signed
Altered memorandum of assciation;-03032020
Altered articles of association;-03032020
Copy of the resolution for alteration of capital;-03032020
Optional Attachment-(1)-03032020
Form INC-22-12122019_signed
Optional Attachment-(1)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Form MGT-7-10122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form DPT-3-20112019-signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019

Frequently Asked Questions

What is the incorporation date of the Himalaya vintrade private limited?

Incorporation date of the company is 08 August 2011 .

What is the state of the Himalaya vintrade private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Himalaya vintrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Himalaya vintrade private limited?

Himalaya vintrade private limited has appointed 9 of directors.

Who are the appointed Directors in Himalaya vintrade private limited?

The appointed directors in the company are:

  • Subir bhattacharya
  • Sanjib patwari
  • Anil sharma
  • Pradyumna kumar patra
  • Ganesh mal singhi
  • Suman goswami
  • Sukdev sasmal
  • Puja chourasia
  • Soumitra maity